NEW CONSTRUCTION SERVICES LIMITED

NEW CONSTRUCTION SERVICES LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNEW CONSTRUCTION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05699233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NEW CONSTRUCTION SERVICES LIMITED located?

    Registered Office Address
    Coliseum Business Centre
    Riverside Way
    GU15 3YL Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEW CONSTRUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages395

    legacy

    1 pages122

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Divison & subdivision 05/07/06
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    15 pagesNEWINC

    Who are the officers of NEW CONSTRUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PDT SECRETARY LIMITED
    Chancery Court
    Queen Street
    RH13 5AD Horsham
    West Sussex
    Secretary
    Chancery Court
    Queen Street
    RH13 5AD Horsham
    West Sussex
    95081730001
    COOK, Jonathan Paul
    18 Hanworth Road
    TW12 3DH Hampton
    Middlesex
    Secretary
    18 Hanworth Road
    TW12 3DH Hampton
    Middlesex
    British60860470001
    ALLEN, Michael Stuart
    Belmont Cottage
    9 St Helier Close
    RG41 2HA Wokingham
    Berkshire
    Director
    Belmont Cottage
    9 St Helier Close
    RG41 2HA Wokingham
    Berkshire
    United KingdomBritish87005110002
    EDGE, Colin
    10 Faversham Road
    GU47 0YP Sandhurst
    Berkshire
    Director
    10 Faversham Road
    GU47 0YP Sandhurst
    Berkshire
    British50983230003
    SHERWOOD, Martyn Lamond
    77 Adalia Crescent
    SS9 3ST Leigh On Sea
    Essex
    Director
    77 Adalia Crescent
    SS9 3ST Leigh On Sea
    Essex
    British114549160001
    SPRINGATE, John Raymond
    Rockswood
    Rocks Lane, High Hurstwood
    TN224BN Uckfield
    Director
    Rockswood
    Rocks Lane, High Hurstwood
    TN224BN Uckfield
    EnglandBritish110927150001

    Does NEW CONSTRUCTION SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 22, 2007
    Delivered On Jan 23, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • Jan 23, 2007Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0